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16 May 2024, 6:14 am
Read DOJ Catch of the Week: Kabbage Inc. at constantinecannon.com [read post]
9 May 2024, 2:00 pm
The Arizona firm waited for their bank’s notification that the check they received from the “debtor” was valid before issuing payment to “Groat Machinery, Inc. [read post]
8 May 2024, 6:00 am
RosadoIndex No. 152743/21 Appeal No. 1230 Case No. 2022-02719[*1]IntegrateNYC, Inc., et al., Plaintiffs-Appellants,vThe State of New York et al., Defendants-Respondents, Parents Defending Education, Intervenor Defendant-Respondent. [read post]
8 May 2024, 6:00 am
RosadoIndex No. 152743/21 Appeal No. 1230 Case No. 2022-02719[*1]IntegrateNYC, Inc., et al., Plaintiffs-Appellants,vThe State of New York et al., Defendants-Respondents, Parents Defending Education, Intervenor Defendant-Respondent. [read post]
3 May 2024, 9:02 am
Chalk & Vermilion Fine Arts, Inc., 514 F.3d 1063 (10th Cir. 2008) and Bancroft & Masters, Inc. v. [read post]
1 May 2024, 1:18 pm
District Court for the Southern District of Georgia was satisfied with the relator’s scienter allegations citing to documents that “warned that investments in healthcare providers were suspect” and concerns by a potential investor “about the scheme’s legality under the AKS. [read post]
30 Apr 2024, 10:28 am
Egilman was sufficiently clever to discern that if his “method” led to a conclusion that silicone gel breast implants cause autoimmune disease, but the Institute of Medicine, along with court-appointed experts, found no basis for a causal conclusion, then by modus tollens Egilman’s “method” was suspect and must be rejected.[1] This awareness likely explains the extent to which he went to cover up his involvement in the plaintiffs’ causation case in the… [read post]
30 Apr 2024, 9:40 am
About Solutions Laws Press, Inc. [read post]
29 Apr 2024, 9:05 pm
JBS USA Holdings Inc. is a USA meat processing company wholly owned subsidiary of the Brazilian multinational JBS S.A. [read post]
28 Apr 2024, 11:33 am
The Newkirk court, in receiving his curious declaration, would not likely have known that Vassallo was a silicone gel breast implant case, and one may suspect that Dr. [read post]
27 Apr 2024, 12:16 pm
MONDELEZ INTERNATIONAL, INC., Dist. [read post]
26 Apr 2024, 12:30 pm
Indianapolis police and federal agents search suspect's house and find keys to a safe; they learn that a nearby car associated with the suspect was reported stolen and search it without a warrant. [read post]
22 Apr 2024, 9:50 am
Skillz, Inc., No A165372 (April 8, 2024)). [read post]
22 Apr 2024, 4:21 am
Does the outside accountant of a closely-held business and its individual owners owe a legal duty to disclose to one owner the suspected financial improprieties of another? [read post]
21 Apr 2024, 10:52 pm
A federal judge in Wisconsin suspected that one of the parties appearing before the court had used generative AI to write a brief, which resulted in a hallucinated case. [read post]
18 Apr 2024, 3:00 am
On Wednesday, their day in court finally came as lawyers for the tenants and the owner, Douglas Emmett Inc., presented opening arguments in a civil case that will decide whether the evictions are legal. [read post]
17 Apr 2024, 2:21 pm
Response to Breaches: In the event of suspected breaches of confidentiality, employers should take swift and decisive action to investigate the matter and protect their interests. [read post]
15 Apr 2024, 6:00 pm
The article begins with this opening line: "The US Justice Department's choice of New Jersey to file its landmark antitrust lawsuit against Apple Inc. was likely motivated by driving any future appeals to a circuit court relatively open to cracking down on monopoly power. [read post]
15 Apr 2024, 12:16 pm
The CNN Wire™ & © 2023 Cable News Network, Inc., a Warner Bros. [read post]
15 Apr 2024, 4:37 am
The Corporation Consumers Beverages, Inc. [read post]
